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Sole trader dossier

JAMES WALTON

FRANCE · SOLE TRADER · INCORPORATED 1989-10-19
KYBE ID: FR-352106843 · 352106843 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJAMES WALTON

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Registration352106843

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Statusdissolved

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Incorporated1989-10-19

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Dissolved1990-05-21

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Registered address66 RUE BERNARD DU BOIS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ARMENOUHI ASSADOURIANdissolved MOHAMED NEJIB GOMBRAdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAMES WALTON (principal) matches PEP James Walton — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES WALTON (principal) matches PEP James Walton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1990-05-21Dissolved / struck off